METTRR TECHNOLOGIES LIMITED

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DateDescription
09/07/249 July 2024 Final Gazette dissolved following liquidation

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09/07/249 July 2024 Final Gazette dissolved following liquidation

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09/04/249 April 2024 Notice of move from Administration to Dissolution

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06/11/236 November 2023 Administrator's progress report

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14/06/2314 June 2023 Notice of deemed approval of proposals

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01/06/231 June 2023 Statement of administrator's proposal

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24/05/2324 May 2023 Statement of affairs with form AM02SOA

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15/04/2315 April 2023 Appointment of an administrator

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15/04/2315 April 2023 Registered office address changed from 15 Whitehall London SW1A 2DD United Kingdom to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 2023-04-15

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18/11/2218 November 2022 Confirmation statement made on 2022-11-15 with no updates

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22/11/2122 November 2021 Confirmation statement made on 2021-11-15 with updates

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07/07/217 July 2021 Statement of capital following an allotment of shares on 2021-03-29

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06/07/216 July 2021 Total exemption full accounts made up to 2021-03-31

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07/07/207 July 2020 31/03/20 TOTAL EXEMPTION FULL

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03/07/203 July 2020 REGISTERED OFFICE CHANGED ON 03/07/2020 FROM 15 15 WHITEHALL LONDON SW1A 2DD UNITED KINGDOM

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30/06/2030 June 2020 REGISTERED OFFICE CHANGED ON 30/06/2020 FROM 8 GREENCOAT PLACE LONDON SW1P 1PL ENGLAND

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13/05/2013 May 2020 DIRECTOR APPOINTED MR COLIN WILLIAM HILL

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28/04/2028 April 2020 28/04/20 STATEMENT OF CAPITAL GBP 18.7503

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/03/203 March 2020 14/01/20 STATEMENT OF CAPITAL GBP 10.4421

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10/01/2010 January 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HITCHCOCK

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09/01/209 January 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW WYKE

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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30/12/1930 December 2019 SECOND FILED SH01 - 20/06/19 STATEMENT OF CAPITAL GBP 8.0554

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30/12/1930 December 2019 SECOND FILED SH01 - 13/06/19 STATEMENT OF CAPITAL GBP 7.9178

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23/12/1923 December 2019 28/11/19 STATEMENT OF CAPITAL GBP 10.4021

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES

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19/08/1919 August 2019 REGISTERED OFFICE CHANGED ON 19/08/2019 FROM 11 CURTAIN ROAD LONDON EC2A 3LT ENGLAND

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31/07/1931 July 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/07/1925 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 074394290003

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18/07/1918 July 2019 20/06/19 STATEMENT OF CAPITAL GBP 8.0942

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18/07/1918 July 2019 13/06/19 STATEMENT OF CAPITAL GBP 7.9566

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07/02/197 February 2019 NOTIFICATION OF PSC STATEMENT ON 07/02/2019

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05/02/195 February 2019 CESSATION OF SEBASTIAN CHARLES BENIDICT LEWIS AS A PSC

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05/02/195 February 2019 06/11/18 STATEMENT OF CAPITAL GBP 6.8835

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07/01/197 January 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/12/1813 December 2018 WITHDRAWAL OF ELECTION TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER

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13/12/1813 December 2018 WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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13/12/1813 December 2018 REGISTER SNAPSHOT FOR EW01

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13/12/1813 December 2018 WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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13/12/1813 December 2018 REGISTER SNAPSHOT FOR EW03

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05/12/185 December 2018 APPOINTMENT TERMINATED, SECRETARY VENETIA CARPENTER

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES

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03/12/183 December 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/08/188 August 2018 24/07/18 STATEMENT OF CAPITAL GBP 609.99

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08/08/188 August 2018 18/05/18 STATEMENT OF CAPITAL GBP 565

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01/08/181 August 2018 CURREXT FROM 30/03/2019 TO 31/03/2019

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26/07/1826 July 2018 ADOPT ARTICLES 29/05/2018

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26/07/1826 July 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/06/1827 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 074394290002

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14/06/1814 June 2018 31/03/18 TOTAL EXEMPTION FULL

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30/05/1830 May 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID SUTER

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22/04/1822 April 2018 REGISTERED OFFICE CHANGED ON 22/04/2018 FROM SOLETRADER.COM GROUND FLOOR, 5-8 CROWN WORKS TEMPLE STREET LONDON E2 6QQ

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29/03/1829 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074394290001

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05/01/185 January 2018 20/11/17 STATEMENT OF CAPITAL GBP 519.65

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05/01/185 January 2018 30/11/17 STATEMENT OF CAPITAL GBP 542.32

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES

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17/10/1717 October 2017 SECRETARY APPOINTED MISS VENETIA CAROLINE CARPENTER

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17/10/1717 October 2017 DIRECTOR APPOINTED MR ANDREW HONEYMAN

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05/08/175 August 2017 DIRECTOR APPOINTED MR MICHAEL PAUL HITCHCOCK

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05/08/175 August 2017 DIRECTOR APPOINTED MR DAVID ELLIOT SUTER

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05/08/175 August 2017 DIRECTOR APPOINTED MR ANDREW PAUL DYSON WYKE

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07/07/177 July 2017 31/03/17 TOTAL EXEMPTION FULL

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17/05/1717 May 2017 ADOPT ARTICLES 21/02/2017

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26/04/1726 April 2017 04/04/17 STATEMENT OF CAPITAL GBP 466.81

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26/04/1726 April 2017 13/04/17 STATEMENT OF CAPITAL GBP 472.38

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/02/171 February 2017 09/01/17 STATEMENT OF CAPITAL GBP 441.03

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07/01/177 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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22/11/1622 November 2016 ADOPT ARTICLES 14/11/2016

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17/11/1617 November 2016 COMPANY NAME CHANGED THE SOLE TRADER BUSINESS GROUP LIMITED CERTIFICATE ISSUED ON 17/11/16

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17/11/1617 November 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/11/1615 November 2016 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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15/11/1615 November 2016 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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15/11/1615 November 2016 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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26/10/1626 October 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/10/1626 October 2016 01/09/16 STATEMENT OF CAPITAL GBP 408.09

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03/08/163 August 2016 SECTION 551 01/04/2016

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03/08/163 August 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/07/1629 July 2016 SECOND FILED SH01 - 30/06/16 STATEMENT OF CAPITAL GBP 402.22

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07/07/167 July 2016 30/06/16 STATEMENT OF CAPITAL GBP 402.23

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06/05/166 May 2016 SECOND FILING FOR FORM SH01

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02/02/162 February 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/02/162 February 2016 01/11/15 STATEMENT OF CAPITAL GBP 388.85

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18/01/1618 January 2016 Annual return made up to 15 November 2015 with full list of shareholders

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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15/04/1515 April 2015 05/03/15 STATEMENT OF CAPITAL GBP 371.00

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17/12/1417 December 2014 Annual return made up to 15 November 2014 with full list of shareholders

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/10/141 October 2014 REGISTERED OFFICE CHANGED ON 01/10/2014 FROM C/O C/O THE SOLE TRADER BUSINESS GROUP LIMITED 35 BRITANNIA ROW LONDON N1 8QH

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11/08/1411 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN LEWIS / 05/08/2014

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14/04/1414 April 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/04/1410 April 2014 03/04/14 STATEMENT OF CAPITAL GBP 350.88

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 31 March 2013

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15/01/1415 January 2014 Annual return made up to 15 November 2013 with full list of shareholders

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15/01/1415 January 2014 REGISTERED OFFICE CHANGED ON 15/01/2014 FROM C/O GETSITETRACKED.COM LTD 35 BRITANNIA ROW LONDON N1 8QH UNITED KINGDOM

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24/12/1324 December 2013 PREVSHO FROM 31/03/2013 TO 30/03/2013

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05/07/135 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 074394290001

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08/03/138 March 2013 01/02/13 STATEMENT OF CAPITAL GBP 315.94

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15/01/1315 January 2013 COMPANY NAME CHANGED GETSITETRACKED.COM LIMITED CERTIFICATE ISSUED ON 15/01/13

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09/01/139 January 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/01/139 January 2013 CHANGE OF NAME 19/12/2012

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28/11/1228 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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09/08/129 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/05/1217 May 2012 SUB-DIVISION 18/04/12

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17/05/1217 May 2012 18/04/12 STATEMENT OF CAPITAL GBP 3.00

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15/05/1215 May 2012 REGISTERED OFFICE CHANGED ON 15/05/2012 FROM C/O SEBASTIAN LEWIS 199 LEAHURST ROAD LONDON SE13 5LS UNITED KINGDOM

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04/05/124 May 2012 ADOPT ARTICLES 18/04/2012

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01/02/121 February 2012 Annual return made up to 15 November 2011 with full list of shareholders

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04/01/124 January 2012 REDUCE ISSUED CAPITAL 15/12/2011

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04/01/124 January 2012 ADOPT ARTICLES 15/12/2011

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04/01/124 January 2012 SOLVENCY STATEMENT DATED 15/12/11

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04/01/124 January 2012 04/01/12 STATEMENT OF CAPITAL GBP 1

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04/01/124 January 2012 STATEMENT BY DIRECTORS

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30/11/1130 November 2011 CURREXT FROM 30/11/2011 TO 31/03/2012

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14/08/1114 August 2011 REGISTERED OFFICE CHANGED ON 14/08/2011 FROM FLAT 2 AVENUE MANSION S BLACKHEATH GROVE LONDON SE3 0DQ ENGLAND

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12/07/1112 July 2011 11/07/11 STATEMENT OF CAPITAL GBP 100

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11/07/1111 July 2011 11/07/11 STATEMENT OF CAPITAL GBP 200000

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02/02/112 February 2011 REGISTERED OFFICE CHANGED ON 02/02/2011 FROM C/O GETSITETRACKED.COM LIMITED 17 EARLSWOOD STREET LONDON SE10 9ET UNITED KINGDOM

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06/01/116 January 2011 REGISTERED OFFICE CHANGED ON 06/01/2011 FROM MEADOWVIEW COTTAGE THE STREET KIRBY-LE-SOKEN ESSEX CO130EF ENGLAND

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06/01/116 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN LEWIS / 06/01/2011

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15/11/1015 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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